ABILITY — AGM Information 2019

Jul 2, 2019

Ability Enterprise Company Limited 2019 Annual Shareholders’ Meeting

(Translation)

Date: May 14, 2019

Subject

2019 Annual Shareholders’ Meeting of Ability Enterprise Company Limited

(The meeting) to be convened in accordance with the Company Law, Securities and Exchange Law and the resolution of the meeting Board of Directors (BOD) on Mar. 25, 2019.

Announcements

1. Meeting time:

2. 9 am on June 14, 2019

3. Meeting Venue:

The Lecture Hall of the Industrial Commercial Development & Investment Promotion

Committee, New Taipei City (2F.-2, No.1, Wuquan 1st Rd., Xinzhuang Dist., New Taipei City 242, Taiwan, R.O.C.).

1. Meeting Agenda:

2. I. Report:

   • (1) The Company's Annual Business Report for 2018

   • (2) The Audit Committee's Review Report on the 2018 Financial Report

   • (3) The Company's 2018 Endorsement and Guarantee Records

   • (4) Other Reports

3. II. Proposed Resolution:

   • (1) To accept the Company's 2018 Business Report and Financial Statement

   • (2) To accept the Company's 2018 surplus earning distribution

4. III. Discussion:

   • (1) Amendment to the Company’s Articles of Incorporation

   • (2) Amendment to the Procedure for Acquisition or Disposal of Assets

   • (3) Amendment to the Procedure of Endorsement & Guarantee

   • (4) Amendment to the Procedure of Loaning Fund

5. IV. Directors Election:

Re-election of all directors, including independent directors

• V. Other Resolution

Proposal of Release the Prohibition on Directors from Participation in Competitive

• Business

• VI. Extempore motion

• The Board of Directors has resolved the 2018 earning distribution as follows:

• Shareholders' cash dividends: NT$141,181,406 in total and at NT$ 0.5 per share.

If the resolution approved in the meeting, the Chairman of the BOD will separately announce

dividend, ex-dividend date and release date, for which has been authorized by BOD.

1. The number of re-election of directors is of 9 directors, including 3 independent directors.

2. Nominees of Candidates:

Title	Name
Director	Tseng, Ming-Jen (Representative of VIEWQUEST Investment Co., Ltd.)
	Chan, Wen-Hsiung (Representative of VIEWQUEST Investment Co., Ltd.)
	Tong, Jin-Yu (Representative of AVY Precision Technology Inc.)
	Hu, Shiang-Chi (Representative of AVY Precision Technology Inc.)
	Tsay, Wen-Bin (Representative of Chia Mei Investment Co., Ltd.)
	Huang, Li-An (Representative of Chia Nine Investment Co., Ltd.)
Independent Director	Chen, Kuo-Hong
	Chen, Chien-Hung
	Huang, Chih-Chen

1. As to the scholarship and major experience of all candidates, please refer to the web of http://mops.twse.com.tw

2. According to the Art 172 of “Company Act”, all the contents shall be clearly published in the Market Observation Post System with web of http://mops.twse.com.tw.

3. Based on the Art 209 of “Company Act”, the Proposal of Release the Prohibition on Directors from Participation in Competitive Business” will be raised in the Meeting and all the contents of accepted participation range shall be discussed in the Meeting.

4. If any shareholder requires the Proxy of the Meeting, the Company will compile a statement of the solicitation information on May 14, 2019 and disclose it on the website (https://free.sfi.org.tw) of the ” Securities & Futures Institute” for the shareholders’ convenience to check more details.

5. The shareholders also can vote through the STOCKVOTE platform of Taiwan Depository and Clearing Corporation (https://www.stockvote.com.tw) during the period from May 15, 2019 to June 11, 2019.

6. Transfer Agency Department of CTBC BANK will be the organization to verify and to perform the statistics calculation of the Proxy in the Meeting.

Board Directors

ABILITY ENTERPRISE CO., LTD.